The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
El-yafi, Tarek
- British born in December 1981
El-yafi, Tarek
Resident in United Kingdom
Registered addresses and corresponding companies - British banker born in December 1981
El-yafi, Tarek
Resident in United Kingdom
Registered addresses and corresponding companies51, Warwick Gardens, London, W14 8PL, United Kingdom
IIF 3
- British director born in December 1981
El-yafi, Tarek
Resident in United Kingdom
Registered addresses and corresponding companies - British restaurant owner born in December 1981
El-yafi, Tarek
Resident in United Kingdom
Registered addresses and corresponding companiesLizmans Terrace 89-95, Flat 1, Earls Court Road, London, London, W8 6EF, United Kingdom
IIF 8
- British born in December 1981
Mr Tarek El-yafi
Resident in United Kingdom
Registered addresses and corresponding companies2nd Floor, 3 Hornton Place, London, W8 4LZ, United Kingdom
IIF 92nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom
IIF 10Flat 1 Lizmans Terrace, 89-95 Earls Court Road, London, W8 6EF, United Kingdom
IIF 11Lizmans Terrace 89-95, Flat 1, Earls Court Road, London, W8 6EF, United Kingdom
IIF 12Skull House Lane, Appley Bridge, Wigan, Lancashire, WN6 9DW
IIF 13
- Registered addresses and corresponding companies
El-yafi, Tarek
- 1
ALNAIRA GROUP LTD
- nowCOREFUSTION LTD - 2025-06-022nd Floor College House, 17 King Edwards Road, Ruislip, London, United KingdomActive Corporate (2 parents)Officer2024-08-12 ~ nowIIF 1 - Director → MEPerson with significant control2024-08-12 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE - 251 Warwick Gardens, LondonDissolved Corporate (1 parent)Officer2008-12-17 ~ dissolvedIIF 3 - Director → ME
- 3C/o Focus Insolvency Group, Skull House Lane Appley Bridge, Wigan, LancashireDissolved Corporate (4 parents, 1 offspring)Equity (Company account)-59,814 GBP2018-12-31Officer2012-10-15 ~ dissolvedIIF 4 - Director → MEPerson with significant control2016-10-01 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 4Flat 1 Lizmans Terrace, 89-95 Earls Court Road, London, United KingdomActive Corporate (1 parent)Officer2025-06-03 ~ nowIIF 2 - Director → ME2025-06-03 ~ nowIIF 14 - Secretary → MEPerson with significant control2025-06-03 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OE
- 52nd Floor, 3 Hornton Place, London, EnglandDissolved Corporate (3 parents)Officer2023-05-09 ~ dissolvedIIF 6 - Director → MEPerson with significant control2023-05-09 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6Lizmans Terrace 89-95, Flat 1 Earls Court Road, London, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)-406 GBP2021-06-30Officer2020-06-09 ~ dissolvedIIF 8 - Director → ME2020-06-09 ~ dissolvedIIF 15 - Secretary → MEPerson with significant control2020-06-09 ~ dissolvedIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OE
- 729-30 Leadenhall Market, LondonDissolved Corporate (3 parents)Equity (Company account)1 GBP2018-12-31Officer2013-10-02 ~ dissolvedIIF 5 - Director → ME
- 1
CRAFTY FELLAS LONDON LTD
- nowGOSWELL FINANCIAL SOLUTIONS LTD - 2017-07-04Flat 6, 33 Lancaster Avenue, Barnet, EnglandActive Corporate (1 parent)Equity (Company account)-1,800 GBP2024-08-30Officer2017-07-07 ~ 2017-10-20IIF 7 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.